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HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Lynn Rose Coleman as a director
18 Jan 2011 TM02 Termination of appointment of Natasha Peacock as a secretary
18 Jan 2011 TM01 Termination of appointment of Peter Jones as a director
18 Jan 2011 AP03 Appointment of Sarah Nichols as a secretary
16 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 24/10/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Oct 2008 288b Appointment terminated secretary carol johnston
15 Oct 2008 288a Secretary appointed miss natasha valerie peacock
15 Oct 2008 288b Appointment terminated director phillip bradshaw
07 Apr 2008 288b Appointment terminated director andrew hogg
02 Jan 2008 363a Return made up to 24/10/07; full list of members
16 Oct 2007 395 Particulars of mortgage/charge
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 288b Director resigned
09 Nov 2006 363a Return made up to 24/10/06; full list of members
09 Nov 2006 288c Secretary's particulars changed